New Crypto Mining appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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QuantumTrade
Our custody desk has logged QuantumTrade as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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Zhcyd
CUSTODY ALERTHIGH RISKSEALED DOSSIERZhcyd — sealed dossierZhcyd (zhcyd.com) has been flagged after appearing on the IOSCO I-SCAN (Hong Kong – Securities and Futures Commission) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures…
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Hodivault
CUSTODY ALERTHIGH RISKSEALED DOSSIERHodivault — sealed dossierReports collected against Hodivault (http:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Hodivault has been flagged after appearing on the…
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Goldworldcrypto
CUSTODY ALERTHIGH RISKSEALED DOSSIERGoldworldcrypto — sealed dossierReports collected against Goldworldcrypto (goldworldcrypto.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Goldworldcrypto has been flagged after appearing on the…
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Gold8financialexchange
CUSTODY ALERTHIGH RISKSEALED DOSSIERGold8financialexchange — sealed dossierGold8financialexchange (gold8financialexchange.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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Horizon capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERHorizon capital — sealed dossierHorizon capital (horizoncapital.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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TXN Bot
CUSTODY ALERTHIGH RISKSEALED DOSSIERTXN Bot — sealed dossierReports collected against TXN Bot (txnbot.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". TXN Bot has been flagged after…
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FenzoFx
FenzoFx is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Apex Group Ltd. h.o.d.n. Apex Europe Limited
CUSTODY ALERTHIGH RISKSEALED DOSSIERApex Group Ltd. h.o.d.n. Apex Europe Limited — sealed dossierReports collected against Apex Group Ltd. h.o.d.n. Apex Europe Limited (https:) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind…
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Noble Grossart Bank (Clone of FCA authorised firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERNoble Grossart Bank (Clone of FCA authorised firm) — sealed dossierReports collected against Noble Grossart Bank (Clone of FCA authorised firm) (noblegrossartbankcloneoffcaauthorisedfirm.com) describe the classic pattern: balances that appear to grow, then withdrawals…
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oreventure
oreventure is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.